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ION VIDEO LTD Director's Dealing 2017

Dec 21, 2017

65133_rns_2017-12-21_1c74fd24-cd45-4c32-8599-9464dd00060b.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity LINIUS TECHNOLOGIES LIMITED ABN 84 149 796 332

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Gerard Bongiorno
Date of last notice 23 February 2017

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Indirect
Nature of indirect interest Gerflick Super Fund Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. <Gerflick Super Fund a/c>(Beneficiary)
Anbaume Pty Ltd <GF Family Trust a/c>
(Beneficiary)
Date of change 21 December 2017
No. of securities held prior to change 1,000,000 fully paid ordinary shares
Class See above
Number acquired 25,000,000 fully paid ordinary shares
2,500,000 options, exercisable at $0.075
cents, expiring 30 May 2019.
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation 5,000,000 Shares issued at 5 cents per shareunder the terms of the October 2017placement, as approved at the company’s28/11/2017 AGM.20,000,000 shares issued as loan fundedshares on the terms approved at thecompany’s 28/11/2017 AGM.2,500,000OptionsissuedforNilconsideration under the terms of the October2017placementasapprovedatthecompany’s 28/11/2017 AGM.The full terms and conditions of the shares,loan shares and options are set out in thecompany’s notice of 2017 Annual GeneralMeeting.
No. of securities held after change 6,000,000 fully paid ordinary shares.20,000,000 fully paid ordinary shares -restricted loan shares (unlisted)2,500,000 options each exercisable at $0.075on or before 30 May 2019.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Sharesandoptionsissuedaftershareholder approval at 28/11/17 AnnualGeneral Meeting.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No.
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3